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Updated at 04 Jan 2025
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    • Panama

    Corporations and Foundations

    DESTINY 30D PROPERTIES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JAIME ANTONIO GRAELL
    • SUSCRIPTOR
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    GRETTEL MENASCHE
    • DIRECTOR - SECRETARIO
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    DIOVERT KIRSCH
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    KATIUSKA JAEN
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    N & G COLLECTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1999
    Related members: 7
    View

    INMOBILIARIA DOñA LUISA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1985
    Related members: 4
    View

    FUNDACION DON CAMILO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2009
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 79944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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